Company Information

CIN
Status
Date of Incorporation
14 November 1991
State / ROC
Gwalior /
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
34,912,000.0
Authorised Capital
40,000,000.0

Directors

Charges

6 Crore
06 December 2012
Bank Of India
44 Lak
11 May 2002
Bank Of India
4 Crore
29 August 1998
Technology Information Forcasting & Assesment Council
1 Crore
21 February 1994
Bank Of India
6 Lak
07 August 1995
Bank Of India
15 Lak
21 February 1994
Bank Of India
8 Lak
04 September 1996
Bank Of India
10 Lak
04 September 1996
Bank Of India
25 Lak
28 July 1995
Bank Of India
5 Lak
20 October 1995
M.p.f.c
20 Lak

Documents

Form MGT-7-23032021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-22102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-13102020
Auditor?s certificate-25092020
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-30062020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019